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sd-10-EFTA01315943Dept. of JusticeOther

EFTA Document EFTA01315943

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Dept. of Justice
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sd-10-EFTA01315943
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Summary

FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 01.1007 Invoice Number Invoice Date Account Number page A 8.029.74828 I 01 5 FodEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Name. !.ti :CS' I Fac Intern.. waw.'ece, tom FedEx Express Services Dunes. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $ 89.51 Other dscounts may *O. The FedEx Grou

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FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 01.1007 Invoice Number Invoice Date Account Number page A 8.029.74828 I 01 5 FodEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Name. !.ti :CS' I Fac Intern.. waw.'ece, tom FedEx Express Services Dunes. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $ 89.51 Other dscounts may *O. The FedEx Ground accounts referenced In this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To ensure proper credt plebs* return en porton wth your partneritoFedex. Moose do not staple or add. Please main year <tack payable to Coda 0 Fa change of gaunt. check here end <anoint tam on reverseode. Remittance Advice Payment due upon receipt DDD!mice Number A 8.029.74828 A I -14 21INI 6 USD $89.5 114420818029748285300000895165 I II I I I lllll I ill I kW I hi I II I II I III I I I le I lel I JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEWYOW NY 10022-6843 001448 FedEx P.O. Box 371461 PITTSBURGH PA 15250-7461 CONFIDENTIAL Account Number Amount Due tall Ilrrl.11 SDNY_GM_00343802 EFTA_002 I 6497 EFTA01315943 CRIMA FedEx AgrAt&sOange Invoice Number Invoice Date Account Number A S 02-9 74S2S le, al. 2007 im4 20S1 6 Please Indicate change In address tor the account number listed. El Physical Address Name: °Billing Address Flailing Address Address: ApUSuitet City: State: Zip: Phone: ( 1 Fax: ( ) Page 2o' 5 Account Number 1141 20.1 6 AuthorUng &ranee: COX "MOO' •tbradt7) ISOM )011 PEOUOTOIVA.04(0SW li•COSOLAP117.0401401(5T. CONFIDENTIAL SONY_GM_00343803 EFTA 00216498 EFTA01315944 FedEx Invoice Number Invoice Date Account Number A 8.029.74828 hot 04. 2007 4,44.2081.6 FedEx Express Shipment Summary By Payor Type Pogo S FedEx Express Shipments (Original) AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAVAWAAAAAAAAAAAAAAAAAAt4c .VAAAAAAAAAAAAAAAAATAAAAAAAAAAAAAAA Weight Transportation Handling set ChglTax Payor Type Shipments lbs Charges Charges Credlta'Other Discounts Total Charges Third Party 1 3.3 89.51 89.51 AAAAAAitiiintrIXWARAMMAAAAAAAAAAAAAAAAAAATATAAAAAAAAAAAAAAAAAAAAAAAASISItAkAAAAAAAAAAAAAAAAA104ASIAAAAAAAA DDDDDDDCBBBA Total This Inrawe USD $89.51 CONFIDENTIAL SONY_GM_00343804 EFTA_00216499 EFTA01315945 FedEx, DDDDDDDCBBBB Invoice Number A 8.029.74828 Invoice Date Account Number en 04.2007 I k44.2081.6 FedEx Express Shipment Detail By Payor Type (Original) OrMa..e.fflAAAAAAAAAAAAAAAAA86\n eMeseedWAAAAAAAAAAAAAAAATATATAAA.teNteAAAAAAAAAAAAAAAAAAAAAAAAA Payor: Third Party RN. IA: ImproperMissing regulatory pagenvcek Page 4 of S Trading ID 916400416358 Sender Redolent Service Type FedEx Mt Prole FEDEX RETURN SHIPMENT VALDSON COTRIN Package Type Customer Packaging FEDEX EPSTEIN INTEREST Ong.13esl. MEMINF Packages 1 MEMPHIS TN 38199 US PARIS 75016 FR Rated Weight 3.3 lbs Deifeered Deg 26. 2086 10:18 Signed by M COTFUN Dee 19.2006- Conversion Rate EUR.USD 13314228690 Dec. Valle USD 300.00 Dec 19. 2036 - Conversien Rate EUR.USD 1.3314228860 FedEx Ulm 53975r C Original VAT EUR 60.00 Advancement Fee EUR720 Custom* FR Cosa:me Fee EUR 902 Ergo‚ Date Dec 20.2009 Ere No. FRC007449860035 Total Dudes, Tax. Customs. Other Fees DDDDI/DDCBIUM Third Party Subtotal DDDDDDIXIBBBA Total Fed& Express rp1•ano-.WNJnpaO4isOn 11COXOTYITM.COCCOlititlItiXaltft•N9/400X7peenti CONFIDENTIAL 79.89 9.59 0.03 USD $89.51 USD USD SONY_GNL00343805 EFTA_00216500 EFTA01315946 DI )1)1 )1)DOCIMBIt DECLARANNIIEPRESENTANT ETOERAL EXPRESS. In. AVENUE LOUIS ROCHE 9223B GENNEVILLITRS CLOT% ILL Invoice Number A 8.029.741128 Invoice Date Account Number en 04.2007 I 1,44.2.041 6 DOCUMENT JUSTIFICATIF OE LA REALISATION DES DROITS DE ()CANE ET DE LA TVA M MVO ORG:DEST DATE D'ENIREE DOSSIER DOUARE DECLARATION DATE DE DEDINIANEMENI •:ii IFoliT.TTF, rou; T NI- :II) 12 2CCu .•.‘SLUU(UU:,.: ;44 t;s., :12 12 2.C,: EXPEDIIEUR IMPORTATEUR FEDEX FEDEX RETURN SHIPMENT MEMPHIS 38199 EPSTEtN INTEREST VALDSON COTRIN PAPoS 75016 SIRE!: REFERENCE:FACTURE EY.PUNIEUR MONNAIE DE FACTURATION VALEUREACIUREIFER, VALEUR FRETITERT FREI ^.. TAUXOECHANCE USD I '7 2+ -.1 T288803 POIOS . . _ . _ ... ARTICLES._ COUS LIVRAISON fib:twit 1 I FCA US ARTICLE?{ E : : { . /d.e.e.rajnIONATION COMMERCIALE NOMENCLATURE PREFERENCE 03, TOILET/00ES IAMWARJOTNej. VMangifree e apPeRietee. l USUP POIDS PIECES JOINTES 233.00 7200 FR DESCRIPTION 0ES DROITS ET TAXES 1.LUR MUNIANI DROITS AP TIDUMPING SUR DROITS OE DOUANE SUR CŒIC032133 TAXES ADDITIONNELLES SUR 309003305 TVA SUR OXIC0)305 t TittJUAL ON TOTALE 30 OD) 0.30 19.60 Du) 0.00 0.00 60.00 60.00 ARTICLE Ni DESIGNATION COtAhtERCIALE • - VALEUR DEC LAREE VALEUR FREI ORIGINE USUP POIDS PIECES JOINTES ., ..,OFffRIPTION OESDROITSIT TAXES :,:::::::' 'far e / vi- ate, / WOMAN 'DUMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONNELLES SUR WA SIM UOUIDATION TOTALE Please note: Claims for refund elthe Doges and Taxes from French customs, must be submitted by the moaner, by m il. Due immeciately: Charges on tes invoice include Doges and Taxes which Federal Express has paid to French Customs on your behalf. Errors and omissions must be reported in renting Immediately upon receipt el invoice. FOX .•44610. 01.51.4140. >is» moio “OXDIVMS, »gnome nttntvenestrunoettert CONFIDENTIAL SDNY_GM_00343806 EFTA_00216501 EFTA01315947

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